WATCHES OF SWITZERLAND OPERATIONS LIMITED

Company number 05074694

Date	Type	Description	View / Download
29 Aug 2019	TM01	Termination of appointment of Teresa Colaianni as a director on 21 August 2019	(1 page)
29 Aug 2019	TM01	Termination of appointment of Robert James Moorhead as a director on 21 August 2019	(1 page)
29 Aug 2019	TM01	Termination of appointment of Rosamond Mary Monckton as a director on 21 August 2019	(1 page)
30 Jul 2019	TM01	Termination of appointment of Fabrice Aurelien Nottin as a director on 29 July 2019	(1 page)
30 Jul 2019	TM01	Termination of appointment of Michele Raba as a director on 29 July 2019	(1 page)
04 Jun 2019	MR04	Satisfaction of charge 050746940009 in full	(1 page)
04 Jun 2019	MR04	Satisfaction of charge 050746940010 in full	(1 page)
15 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-05-13	(3 pages)
15 May 2019	CONNOT	Change of name notice	(2 pages)
22 Jan 2019	AA	Full accounts made up to 29 April 2018	(22 pages)
16 Jan 2019	AP01	Appointment of Mr Robert James Moorhead as a director on 11 January 2019	(2 pages)
05 Dec 2018	AP01	Appointment of Mrs Teresa Colaianni as a director on 3 December 2018	(2 pages)
29 Nov 2018	TM01	Termination of appointment of Philipp Emanuel Haid as a director on 31 October 2018	(1 page)
05 Oct 2018	AP01	Appointment of Mr Dennis Henry Millard as a director on 1 October 2018	(2 pages)
01 Oct 2018	CS01	Confirmation statement made on 30 September 2018 with updates	(4 pages)
03 Sep 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-08-22	(2 pages)
03 Sep 2018	CONNOT	Change of name notice	(2 pages)
19 May 2018	MR04	Satisfaction of charge 050746940008 in full	(4 pages)
19 May 2018	MR04	Satisfaction of charge 050746940007 in full	(4 pages)
20 Apr 2018	MR01	Registration of charge 050746940009, created on 18 April 2018	(36 pages)
20 Apr 2018	MR01	Registration of charge 050746940010, created on 18 April 2018	(63 pages)
18 Apr 2018	SH20	Statement by Directors	(3 pages)
18 Apr 2018	SH19	Statement of capital on 18 April 2018 GBP 22.35	(3 pages)
18 Apr 2018	CAP-SS	Solvency Statement dated 18/04/18	(3 pages)
18 Apr 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)